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Hinchliffe, Watts & Wyatt Limited, LS3 1HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HINCHLIFFE, WATTS & WYATT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hinchliffe, Watts & Wyatt Limited. The company was founded 13 years ago and was given the registration number 07497156. The firm's registered office is in LEEDS. You can find them at The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HINCHLIFFE, WATTS & WYATT LIMITED
Company Number:07497156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS

Director18 January 2011Active
The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS

Director18 January 2011Active
The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS

Director01 October 2013Active
3, Gledhow Avenue, Leeds, United Kingdom, LS8 1NU

Director18 January 2011Active

People with Significant Control

Mr Melvyn Jeffrey Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Michael Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

Download
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Accounts

Accounts with accounts type micro entity.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-09-01Persons with significant control

Cessation of a person with significant control.

Download
2021-02-03Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-02-02Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-01-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Termination director company with name termination date.

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2014-01-28Officers

Change person director company with change date.

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